Introduction
Watch Company
G
GLO HEALTHCARE UK LIMITED
GLO HEALTHCARE UK LIMITED is an active company incorporated on 22 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLO HEALTHCARE UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14554125
LTD Company
Age
3 Years
Incorporated 22 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
C/O Capvest Partners Llp 100 Pall Mall London, SW1Y 5NQ,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRIANT, Penelope Kate
Active100 Pall Mall, LondonSW1Y 5NQ
Born February 1971
Director
Appointed 22 Dec 2022
BRIANT, Penelope Kate
100 Pall Mall, LondonSW1Y 5NQ
Born February 1971
Director
22 Dec 2022
Active
DEFOURT, Xavier Anne Jean-Louis
Active100 Pall Mall, LondonSW1Y 5NQ
Born February 1968
Director
Appointed 22 Dec 2022
DEFOURT, Xavier Anne Jean-Louis
100 Pall Mall, LondonSW1Y 5NQ
Born February 1968
Director
22 Dec 2022
Active
RAIKES, Fred
Active100 Pall Mall, LondonSW1Y 5NQ
Born July 1985
Director
Appointed 22 Dec 2022
RAIKES, Fred
100 Pall Mall, LondonSW1Y 5NQ
Born July 1985
Director
22 Dec 2022
Active
DEHARENG, Renaud
Resigned100 Pall Mall, LondonSW1Y 5NQ
Born August 1973
Director
Appointed 02 Feb 2024
Resigned 19 Dec 2025
DEHARENG, Renaud
100 Pall Mall, LondonSW1Y 5NQ
Born August 1973
Director
02 Feb 2024
Resigned 19 Dec 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Penelope Kate Briant
Active100 Pall Mall, LondonSW1Y 5NQ
Born February 1971
Nature of Control
Significant influence or control
Notified 22 Dec 2022
Mrs Penelope Kate Briant
100 Pall Mall, LondonSW1Y 5NQ
Born February 1971
Significant influence or control
22 Dec 2022
Active
Mr Christopher John Campbell
Active100 Pall Mall, LondonSW1Y 5NQ
Born March 1973
Nature of Control
Significant influence or control
Notified 22 Dec 2022
Mr Christopher John Campbell
100 Pall Mall, LondonSW1Y 5NQ
Born March 1973
Significant influence or control
22 Dec 2022
Active
Mr Seamus Philip Fitzpatrick
Active100 Pall Mall, LondonSW1Y 5NQ
Born November 1966
Nature of Control
Significant influence or control
Notified 22 Dec 2022
Mr Seamus Philip Fitzpatrick
100 Pall Mall, LondonSW1Y 5NQ
Born November 1966
Significant influence or control
22 Dec 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 November 2025
14 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2023
14 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2023
14 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2023
14 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 December 2023